Mon, Jun 03, 2024 | Updated 01:18 IST
Uttarakhand: Dehradun lawyer arrested in land fraud case
Aug 27, 2023
Police arrested a Dehradun lawyer, identified as Kamal Virmani, on Saturday in connection with the sale and purchase of a piece of land worth...
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra
Apr 09, 2024
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan...
Jharkhand: ED to question Congress MP Dhiraj Sahu again in money laundering case
Feb 10, 2024
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in...
Pak's federal agency arrests ex-Evacuee Trust Property Board chief over land 'fraud' case
Feb 17, 2022
Islamabad [Pakistan], February 17 : Pakistan's Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples...
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...
ED provisionally attaches properties worth Rs 4.81 crore in bank fraud case
Mar 11, 2024
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu...
Punjab Vigilance Bureau to file recall petitions in HC against ex-DGP's release order in land fraud case
Aug 21, 2021
Delhi Vidhan Sabha's Committee summons IAS Ashish More on complaints of land transfer fraud
Jun 06, 2023
Delhi police arrest mastermind of DDA land-pooling policy fraud
Jan 09, 2024
"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud
Nov 04, 2023
ED files money laundering complaint against Unickon group, promoters
Nov 24, 2022
Court extends SP MLA Irfan Solanki's bail hearing to December 13
Dec 09, 2022
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